Abhinav Kumar SHAH

Total number of appointments 85

• Date of birth: November 1974

BARCLAYS SLCSM (NO.1) LIMITED (SC173685)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Appointed on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LUSSAC INVESTMENTS LIMITED (07885212)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MARTINS INVESTMENTS LIMITED (02955742)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Appointed on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HOARDBURST LIMITED (04001661)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Appointed on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

WILMINGTON RIVERFRONT RECEIVABLES LLC (FC029285)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Appointed on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

AQUITAINE INVESTMENTS LIMITED (FC027277)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Appointed on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PYRUS INVESTMENTS LIMITED (FC024184)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Appointed on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BROOME INVESTMENTS LIMITED (FC029364)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Appointed on: 18 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RVH LIMITED (FC028903)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 28 November 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MINTAKA INVESTMENTS NO. 4 LIMITED (FC024633)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 12 September 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HURLEY INVESTMENTS NO.1 LIMITED (FC026880)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 8 January 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CAPTON INVESTMENTS LIMITED (FC025794)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 28 March 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ANALYTICAL TRADE UK LTD (FC029568)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Appointed on: 31 August 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OGP LEASING LIMITED (FC028759)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 31 August 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RELATIVE VALUE TRADING LIMITED (06817403)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 28 November 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PROCELLA SWAPS LLC (FC030830)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Appointed on: 8 June 2012
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARCLAYS LONG ISLAND LIMITED (06714962)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 22 December 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED (08116580)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 19 January 2016
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JV ASSETS LIMITED (FC026387)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 19 August 2016
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PROCELLA INVESTMENTS NO.1 LLC (FC030526)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 29 November 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GALLEN INVESTMENTS LIMITED. (FC025024)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 24 August 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

US REAL ESTATE HOLDINGS NO. 6 LIMITED (06961824)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 18 August 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

US REAL ESTATE HOLDINGS NO. 5 LIMITED (06959175)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 August 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

PROCELLA INVESTMENTS LLC (FC030525)

• Company status: Converted / Closed
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 29 November 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PROCELLA INVESTMENTS NO.2 LLC (FC030527)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 29 November 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DENHAM INVESTMENTS LIMITED (05318635)

• Company status: Dissolved
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 8 January 2016
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HAWKINS FUNDING LIMITED (04559179)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 14 September 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

REAL ESTATE PARTICIPATION SERVICES LIMITED (08116589)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 8 January 2016
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

AEQUOR INVESTMENTS LIMITED (07662889)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 8 June 2011
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LONG ISLAND ASSETS LIMITED (07450219)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 22 December 2015
• Resigned on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHAPELCREST INVESTMENTS LIMITED (07026575)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 August 2011
• Resigned on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ARDENCROFT INVESTMENTS LIMITED (07026585)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 August 2011
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RODER INVESTMENTS NO. 2 LIMITED (08331423)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Appointed on: 14 December 2012
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

RODER INVESTMENTS NO. 1 LIMITED (08331391)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Appointed on: 14 December 2012
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

B D & B INVESTMENTS LIMITED (02955740)

• Company status: Active
• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Appointed on: 19 December 2011
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker